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Name match summary

Marcos Jesus Santos Vazquez Bankruptcy Case 24730

Live case record. Last updated November 4, 2026. New filings are added as the court publishes them.

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case - results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 24730 📅 2026-11-03🔄 Updated 2026-11-04 📍 FL
✓Court archive - 8 related cases
✓Arrests - clear
✓OFAC sanctions - clear
✓FBI Most Wanted - clear
✓Healthcare exclusions - clear
•13.0M records searched across federal + state sources
Docket activity 12 ENTRIES
Nov 4, 2026Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Meeting of Creditors 13] (11) court document
Nov 4, 2026Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Certificate of Service of Trustee's Notice of Required Documents [Batch]] (10) court document
Nov 4, 2026Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Auto-Docket of Credit Card]
Nov 3, 2026Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Certification of Compliance and Request for Confirmation of Ch. 13 Plan] (9) court document
Nov 3, 2026Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Chapter 13 Plan] (8) court document
Nov 3, 2026Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Payment Advices] (7) court document
Nov 3, 2026Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Chapter 13 Statement of Current Monthly Income and Calculation of Commitment Period Form 122C-1] (3) court document
Nov 3, 2026Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Chapter 13 Calculation of Your Disposable Income Form 122C-2] (4) court document
Nov 3, 2026Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Disclosure of Compensation] (5) court document
Nov 3, 2026Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Certification of Budget and Credit Counseling Course] (6) court document
Nov 3, 2026Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Voluntary Petition Ch 13 [ECF]] (1) court document
Nov 3, 2026Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Statement of Social Security Number(s)] (2)

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a bankruptcy court case 24730, indexed by Open Public Records on November 3, 2026. The named debtor is Marcos Jesus Santos Vazquez. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 1 Chapter: 13 Trustee: Neidich, Nancy K. [Certification of Compliance and Request for Confirmation of Ch. 13 Plan] (9)
Internal reference ID
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?Public arrest feeds that publish full names. Name-based match only. How we search. 0 Matches
We checked 6 public arrest databases. We searched 6 public arrest feeds that publish names for anyone booked under the name Marcos Vazquez. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case - 1 name in total (Marcos Jesus Santos Vazquez) - against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Marcos Jesus Santos Vazquez. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Marcos Jesus Santos Vazquez appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE, Federally Excluded Healthcare Providers ?Federal healthcare exclusion list (HHS-OIG LEIE). Name-based match only. How we search. ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). We screened that list for the name Marcos Jesus Santos Vazquez. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Marcos Jesus Santos Vazquez appears on the federal healthcare exclusion list.
People sharing the surname Vazquez ?Most recent cases shown first. Sharing a surname does not mean it is the same person - it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Vazquez. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Luis Angel Vazquez Vazquez And Ana Dilia Vazquez
Case #03633, 2015-04-27, Florida
Rodolfo Vazquez And Nubia Marina Vazquez
Case #21360, 2014-11-20, Florida
Bernardo Vazquez And Maria Vazquez
Case #13001, 2014-11-24, Florida
Efrain Vazquez And Madelin Vazquez
Case #10172, 2014-11-24, Florida
Lester L Vazquez And Milagros Nereyda Vazquez
Case #33952, 2014-12-04, Florida
Juan Antonio Vazquez And Delia Vazquez
Case #29439, 2014-12-07, Florida
Samuel Vazquez Jr And Adaline Vazquez
Case #13442, 2014-12-08, Florida
Francisco J Vazquez And Caridad L Vazquez
Case #31444, 2014-12-08, Florida
How We Built This Enrichment
📡 Live data pulls
2026-11-05 06:14 EST, Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Marcos Jesus Santos Vazquez against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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